M & S ENGINEERING LIMITED

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DateDescription
25/02/2525 February 2025 Purchase of own shares.

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11/02/2511 February 2025 Confirmation statement made on 2025-01-31 with updates

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30/01/2530 January 2025 Cancellation of shares. Statement of capital on 2025-01-22

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24/01/2524 January 2025 Termination of appointment of Paul Monk as a director on 2025-01-22

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24/01/2524 January 2025 Resolutions

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22/01/2522 January 2025 Cessation of Paul Monk as a person with significant control on 2025-01-22

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22/01/2522 January 2025 Change of details for Mr Stephen Monk as a person with significant control on 2025-01-22

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08/10/248 October 2024 Total exemption full accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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05/02/245 February 2024 Confirmation statement made on 2024-01-31 with updates

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22/09/2322 September 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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31/01/2331 January 2023 Confirmation statement made on 2023-01-31 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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07/02/227 February 2022 Confirmation statement made on 2022-01-31 with updates

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22/10/2122 October 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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31/08/2031 August 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES

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29/01/2029 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MONK / 29/01/2020

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29/01/2029 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MONK / 29/01/2020

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23/05/1923 May 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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12/10/1812 October 2018 28/02/18 TOTAL EXEMPTION FULL

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27/09/1827 September 2018 RETURN OF PURCHASE OF OWN SHARES

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20/09/1820 September 2018 20/08/18 STATEMENT OF CAPITAL GBP 165.00

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20/09/1820 September 2018 SUB-DIVISION 20/08/18

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30/08/1830 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MONK

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30/08/1830 August 2018 CESSATION OF SUSAN MONK AS A PSC

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30/08/1830 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MONK

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28/08/1828 August 2018 APPOINTMENT TERMINATED, DIRECTOR SUSAN MONK

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28/08/1828 August 2018 APPOINTMENT TERMINATED, SECRETARY SUSAN MONK

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28/08/1828 August 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN MONK

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES

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20/11/1720 November 2017 28/02/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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05/02/165 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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12/02/1512 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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04/02/144 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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01/02/131 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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01/02/131 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MONK / 01/02/2011

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15/06/1215 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12

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06/02/126 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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01/11/111 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11

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21/07/1121 July 2011 SECTION 175 DIRECTORS CONFLICTS OF INTEREST 16/03/2011

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11/03/1111 March 2011 Annual return made up to 31 January 2011 with full list of shareholders

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01/11/101 November 2010 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10

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13/07/1013 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MONK / 01/10/2009

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01/02/101 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MONK / 01/10/2009

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28/07/0928 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09

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04/02/094 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08

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24/04/0824 April 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 APPOINTMENT TERMINATED DIRECTOR DAVID MONK

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08/04/088 April 2008 DIRECTOR APPOINTED PAUL MONK

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08/04/088 April 2008 DIRECTOR APPOINTED STEPHEN MONK

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08/04/088 April 2008 DIRECTOR APPOINTED COLIN MONK

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20/09/0720 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

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07/02/077 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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11/07/0611 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06

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10/02/0610 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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26/09/0526 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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27/01/0527 January 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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07/07/047 July 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04

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05/02/045 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03

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22/01/0322 January 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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11/09/0211 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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12/02/0212 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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16/11/0116 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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08/02/018 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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02/10/002 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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14/02/0014 February 2000 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS

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21/07/9921 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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12/02/9912 February 1999 RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS

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14/08/9814 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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06/02/986 February 1998 RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS

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08/06/978 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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12/02/9712 February 1997 RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

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05/02/965 February 1996 RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS

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03/10/953 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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17/07/9517 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/02/9520 February 1995 RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS

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20/02/9520 February 1995 REGISTERED OFFICE CHANGED ON 20/02/95

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08/11/948 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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01/06/941 June 1994 RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS

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02/07/932 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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25/05/9325 May 1993 NEW DIRECTOR APPOINTED

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11/05/9311 May 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/03/935 March 1993 RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS

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15/07/9215 July 1992 REGISTERED OFFICE CHANGED ON 15/07/92 FROM: JULEN BURNSIDE EAGLESFIELD LOCKABIE GG1 3PN

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22/04/9222 April 1992 PARTIC OF MORT/CHARGE *****

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04/03/924 March 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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17/02/9217 February 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/02/9217 February 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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12/02/9212 February 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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